Outcome of Board Meeting (Appointment of Chief Executive Officer)
Shanthi Gears Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on November 11, 2015, Mr. Rajiv Narayanamoorthy has been appointed as Chief Executive Officer of the Company, with effect from January 20, 2016. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Shanthi Gears Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern For September 30, 2015
Shanthi Gears Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board Intimation for Results & Closure of Trading Window
Shanthi Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 28, 2015, inter alia, to consider and take on record the Un-audited Financial Results for the Quarter Ended September 30, 2015.Further, the Trading Window will remain closed from September 20, 2015 to October 29, 2015 (Both days inclusive) in terms of code of conduct in force in the Company under the SEBI (Prohibition of Insider Trading) Regulations. Updates on Outcome of AGM
Shanthi Gears Ltd has submitted to BSE a copy of Proceedings of the 42nd Annual General Meeting (AGM) of the Company held on July 30, 2015. Marginal rise in Shanthi Gears net
Shanthi Gears Ltd, a subsidiary of Chennai-based Tube Investments of India Ltd (TII), a Murugappa Group company, has reported a marginal increase in its net profit from 1.85 crore during the firs... Disclosure of Voting results of AGM (Clause 35A)
Shanthi Gears Ltd has informed BSE regarding the details of Voting results at the 42nd Annual General Meeting (AGM) of the Company held on July 30, 2015, under Clause 35A. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Shanthi Gears Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
Shanthi Gears Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Closure of Trading Window
Shanthi Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 30, 2015, inter-alia, to consider and take on record the Un-audited Financial Results for the Quarter Ended June 30, 2015.Further, the Trading Window will remain closed from June 20, 2015 to July 31, 2015 (Both days inclusive) in terms of code of conduct in force in the Company under the SEBI (Prohibition of Insider Trading) Regulations.